Manygate Lane Flats Management Company Limited

Company Name	Manygate Lane Flats Management Company Limited
Company Status	Active
Company Number	00764989
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1963(60 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Douglas Neil Slater
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 January 1993(29 years, 7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Sales Engineer
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Ms Susan Margaret Howell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(31 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Draughtswoman
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Secretary Name	Ms Susan Margaret Howell
Nationality	British
Status	Current
Appointed	22 April 2006(42 years, 10 months after company formation)
Appointment Duration	18 years
Role	Computers
Country of Residence	England
Correspondence Address	35 Manygate Lane Shepperton Middlesex TW17 9EQ

Director Name	Sanchia Lyons
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(46 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mrs Linda Jane Walsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(57 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ

Director Name	Mr David Cockburn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 1998)
Role	Electronics Engineer
Correspondence Address	19 Manygate Lane Shepperton Middlesex TW17 9EQ

Director Name	Mrs Patricia Margaret Crinson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 19 November 2009)
Role	Teacher/Counsellor
Country of Residence	United Kingdom
Correspondence Address	33 Manygate Lane Shepperton Middlesex TW17 9EQ

Director Name	Mr Alan Fitch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1995)
Role	Economist
Correspondence Address	47 Manygate Lane Shepperton Middlesex TW17 9EQ

Director Name	Mr Martin David Ritchie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 August 1992)
Role	Computer Consultant
Correspondence Address	31 Manygate Lane Shepperton Middlesex TW17 9EQ

Director Name	Mr Nicholas David Sheward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 1 month after company formation)
Appointment Duration	4 years (resigned 04 August 1995)
Role	Sight Agent
Correspondence Address	41 Manygate Lane Shepperton Middlesex TW17 9EQ

Director Name	Mr David Yarrow Wright
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 03 March 2006)
Role	Retired
Correspondence Address	43 Manygate Lane Shepperton Middlesex TW17 9EQ

Secretary Name	Mr David Yarrow Wright
Nationality	British
Status	Resigned
Appointed	31 July 1991(28 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	43 Manygate Lane Shepperton Middlesex TW17 9EQ

Director Name	Ms Rita Millar
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Manygate Lane Shepperton Middlesex TW17 9EQ

Director Name	Peter Bailey
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2009(46 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ibex House 162-164 Arthur Road London SW19 8AQ

Location

Registered Address	Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,098
Net Worth	£6,874
Cash	£1,123
Current Liabilities	£1,671

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

2 November 2023	Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023 (1 page)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 31 March 2023 (6 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
1 June 2022	Micro company accounts made up to 31 March 2022 (6 pages)
30 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
11 November 2021	Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page)
9 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
11 September 2020	Termination of appointment of Peter Bailey as a director on 1 August 2020 (1 page)
11 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
11 September 2020	Appointment of Mrs Linda Jane Walsh as a director on 1 August 2020 (2 pages)
8 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
4 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
15 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Registered office address changed from Park House 158-160 Arthur Rd Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Park House 158-160 Arthur Rd Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 13 September 2016 (1 page)
8 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
8 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
19 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
19 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 January 2015	Statement of company's objects (2 pages)
19 January 2015	Statement of company's objects (2 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
2 September 2014	Annual return made up to 31 July 2014 no member list (4 pages)
2 September 2014	Annual return made up to 31 July 2014 no member list (4 pages)
16 August 2013	Director's details changed for Sanchia Lyons on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Ian Douglas Neil Slater on 16 August 2013 (2 pages)
16 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
16 August 2013	Director's details changed for Peter Bailey on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Ms Susan Margaret Howell on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Peter Bailey on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Sanchia Lyons on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Ms Susan Margaret Howell on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Ms Susan Margaret Howell on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Ms Susan Margaret Howell on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Ian Douglas Neil Slater on 16 August 2013 (2 pages)
16 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 September 2012	Annual return made up to 31 July 2012 no member list (6 pages)
11 September 2012	Annual return made up to 31 July 2012 no member list (6 pages)
7 September 2012	Appointment of Sanchia Lyons as a director (3 pages)
7 September 2012	Appointment of Peter Bailey as a director (3 pages)
7 September 2012	Appointment of Sanchia Lyons as a director (3 pages)
7 September 2012	Appointment of Peter Bailey as a director (3 pages)
4 September 2012	Termination of appointment of Patricia Crinson as a director (1 page)
4 September 2012	Termination of appointment of Rita Millar as a director (1 page)
4 September 2012	Termination of appointment of Rita Millar as a director (1 page)
4 September 2012	Termination of appointment of Patricia Crinson as a director (1 page)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 August 2011	Annual return made up to 31 July 2011 no member list (6 pages)
10 August 2011	Annual return made up to 31 July 2011 no member list (6 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 August 2010	Annual return made up to 31 July 2010 no member list (6 pages)
11 August 2010	Director's details changed for Susan Margaret Howell on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Patricia Margaret Crinson on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Patricia Margaret Crinson on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Susan Margaret Howell on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 no member list (6 pages)
11 August 2010	Director's details changed for Rita Millar on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Rita Millar on 31 July 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2009	Annual return made up to 31/07/09 (3 pages)
10 August 2009	Annual return made up to 31/07/09 (3 pages)
27 November 2008	Full accounts made up to 31 March 2008 (11 pages)
27 November 2008	Full accounts made up to 31 March 2008 (11 pages)
3 September 2008	Annual return made up to 31/07/08 (3 pages)
3 September 2008	Annual return made up to 31/07/08 (3 pages)
16 January 2008	Full accounts made up to 31 March 2007 (12 pages)
16 January 2008	Full accounts made up to 31 March 2007 (12 pages)
26 September 2007	Annual return made up to 31/07/07 (2 pages)
26 September 2007	Annual return made up to 31/07/07 (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Annual return made up to 31/07/06 (2 pages)
7 August 2006	Annual return made up to 31/07/06 (2 pages)
7 August 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 31 March 2006 (9 pages)
12 June 2006	Full accounts made up to 31 March 2006 (9 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
8 August 2005	Annual return made up to 31/07/05 (2 pages)
8 August 2005	Annual return made up to 31/07/05 (2 pages)
5 August 2005	Full accounts made up to 31 March 2005 (11 pages)
5 August 2005	Full accounts made up to 31 March 2005 (11 pages)
26 October 2004	Full accounts made up to 31 March 2004 (11 pages)
26 October 2004	Full accounts made up to 31 March 2004 (11 pages)
12 August 2004	Annual return made up to 31/07/04 (5 pages)
12 August 2004	Annual return made up to 31/07/04 (5 pages)
21 August 2003	Annual return made up to 31/07/03 (5 pages)
21 August 2003	Annual return made up to 31/07/03 (5 pages)
18 July 2003	Full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Full accounts made up to 31 March 2003 (11 pages)
16 August 2002	Annual return made up to 31/07/02 (5 pages)
16 August 2002	Annual return made up to 31/07/02 (5 pages)
18 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 September 2001	Full accounts made up to 31 March 2001 (9 pages)
11 September 2001	Full accounts made up to 31 March 2001 (9 pages)
7 August 2001	Annual return made up to 31/07/01 (4 pages)
7 August 2001	Annual return made up to 31/07/01 (4 pages)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
17 August 2000	Annual return made up to 31/07/00 (4 pages)
17 August 2000	Annual return made up to 31/07/00 (4 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Annual return made up to 31/07/99 363(288) ‐ Director resigned (6 pages)
9 September 1999	Annual return made up to 31/07/99 363(288) ‐ Director resigned (6 pages)
6 October 1998	Full accounts made up to 31 March 1998 (9 pages)
6 October 1998	Full accounts made up to 31 March 1998 (9 pages)
19 September 1997	Full accounts made up to 31 March 1997 (9 pages)
19 September 1997	Full accounts made up to 31 March 1997 (9 pages)
30 July 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Full accounts made up to 31 March 1996 (9 pages)
24 September 1996	Full accounts made up to 31 March 1996 (9 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (6 pages)
4 September 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (6 pages)
4 September 1996	New director appointed (2 pages)
25 September 1995	Full accounts made up to 31 March 1995 (9 pages)
25 September 1995	Full accounts made up to 31 March 1995 (9 pages)
9 August 1995	Annual return made up to 31/07/95 (6 pages)
9 August 1995	Annual return made up to 31/07/95 (6 pages)

Manygate Lane Flats Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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